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Risk & Compliance Company Investment Opportunity in Punta Cana, Dominican Republic

Luxury developments and financial services, with strong international growth potential in medium and long term.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 1 - 2 million
Run Rate Sales USD 2.4 million
EBITDA Margin 30 - 40 %
Industries Land Developers + 1 more
Locations  Punta Cana
Local Time 4:24 AM America / Santo Domingo
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Partial Stake Sale
USD 2 million for 30.0% stake (Native Currency: USD 2,000,000)
Reason: We are seeking funds to expand our business and initiate three new projects, each three times larger... View More
Includes physical assets worth USD 1 million
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Business Overview
- The company is strategically located in Punta Cana, operating at the intersection of traditional investment avenues and modern fintech services, with specialties in residential real estate development and financial services including credits and mortgages.
- The business focuses on pre-sale luxury villas and residential flats in the prestigious Vista Cana Resort, ensuring high-value asset investment opportunities in the Caribbean's burgeoning real estate market.
- Leveraging the merger with top brand, the company provides an innovative sales model using a franchising approach, allowing multiple stakeholders to own rights, thus optimizing asset utilization and ownership benefits.
- Experienced a rapid growth trajectory, evidenced by the quick sale of 12 apartments within six months, an indicator of the high demand and ROI potential in this area.
- Operates with an outsourcing business model that engages professional contractors at fixed prices, ensuring cost-efficiency and quality in each project phase.
- The firm is registered under IDECOOP, the government organization associated with the Ministry of Finance in the Dominican Republic, adding credibility and trust for investors.
- Financially, projects in this prime location boast a gross margin between 30-40%, with additional revenue streams from financial services offered to investors and property owners.
- With a lean yet highly efficient team of 10 in-house experts and a network of 130 contracted sales brokers, we are equipped to manage and sell projects effectively without the overhead of large staff.
Products & Services Overview
We offer investment products with annual appreciation rates of 10-20%, mortgages for foreign clients with interest rates up to 2.5% per month (30% per annum), and exclusive accounts for VIP Investors Club members. Additionally, we provide premium services for selected investors, including relocation assistance, asset management, and legal advice.
Assets Overview
Tangible assets:
Land property 1 – USD 120,000.
Land property 2 – USD 486,000.
Office – USD 70,000.
The intangible assets include project documentation, permits, licenses, the experience of the team, and the engaged team, which is a mix of both foreign and local professionals.
Facilities Overview
Company offices in Vista cana business resort, own 1,000 sqm + 2,500 sqm built-up areas, 1 villa.
2. Apartment houses both in Punta Cana, Dominican Republic, in the most developed and visited area in DR.
Capitalization Overview
Currently, there are no debts or loans. All investments have been made by the shareholders. The company is owned by four co-owners with the following share distribution: 30%, 30%, 30%, and 10%
Recent Activity
  • 1 week, 2 days ago
    Real Estate Advisor, Santo Domingo, Business Broker connected with the Business
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1 Investor contacted this Business this month. Register below to connect now!
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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